Entity record
LLC NEPTUNE CO LTDOrganization
LLC NEPTUNE CO LTD appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.
Also known as
- LLC NEPTUN CO LTD
- LLC NEPTUN KO LTD
- LLC NEPTUNE KO LTD
- NEPTUNE CO LTD
- NEPTUNE KO LTD
- ООО НЕПТУН КО ЛТД (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3627 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that LLC NEPTUNE CO LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LLC NEPTUNE CO LTD is associated with THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU). LLC NEPTUNE CO LTD is a GRU front company that has been procuring goods and technology to support the production and development needs of the Russian defence sector. LLC NEPTUNE CO LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia. Namely, LLC NEPTUNE CO LTD has been conducting business in the Russian defence and electronics sectors. (official source)
Key properties
- Registration
- INN: 7710191592 OGRN: 1027739825387
Identifiers
- UK Sanctions List Unique ID
- RUS3627
- Business Registration Number
- INN: 7710191592 OGRN: 1027739825387
Addresses
Room 12, Floor 5, Building 3, Teatralnaya Alley, Moscow, 125167, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LLC NEPTUNE CO LTD. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/llc-neptune-co-ltd-nk5253571f/
Machine-readable export (FTM + lineage): /organizations/llc-neptune-co-ltd-nk5253571f/entity.json